Tesseract Consulting Limited was started on 11 Jul 2016 and issued an NZ business identifier of 9429042451730. The registered LTD company has been run by 2 directors: Janine Brenda Carson - an active director whose contract started on 11 Jul 2016,
Karen Gail Torjussen - an active director whose contract started on 11 Jul 2016.
As stated in our data (last updated on 09 Mar 2024), this company registered 1 address: 80 Kilkenny Drive, Dannemora, Auckland, 2016 (type: office, delivery).
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carson, Janine Brenda (a director) located at Dannemora, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Torjussen, Karen Gail - located at Narrow Neck, Auckland. Tesseract Consulting Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
80 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 08 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Carson, Janine Brenda |
Dannemora Auckland 2016 New Zealand |
11 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Torjussen, Karen Gail |
Narrow Neck Auckland 0622 New Zealand |
11 Jul 2016 - |
Janine Brenda Carson - Director
Appointment date: 11 Jul 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 11 Jul 2016
Karen Gail Torjussen - Director
Appointment date: 11 Jul 2016
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 01 Jul 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Jan 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Jul 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Dec 2017
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